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HAMDEEN (UK) LIMITED
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HAMDEEN (UK) LIMITED: Filings

    • Overview

    Company NameHAMDEEN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192597
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMDEEN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jul 04, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 20, 2016

    		LRESSP

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

    		2 pagesAP03

    Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts made up to Dec 31, 2013

    		17 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    		SH01

    Accounts made up to Dec 31, 2012

    		17 pagesAA

    Appointment of Mr Neil Alexander Macleod as a director

    		2 pagesAP01

    Appointment of Mrs Gemma Rose-Garvie as a secretary

    		1 pagesAP03

    Termination of appointment of Brian Moncur as a director

    		1 pagesTM01

    Termination of appointment of Brian Moncur as a secretary

    		1 pagesTM02

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		17 pagesAA

    Appointment of Mr Euan Robertson Prentice as a director

    		2 pagesAP01

    Appointment of Ms Julie Mary Thomson as a director

    		2 pagesAP01

    Termination of appointment of William Fulton as a director

    		1 pagesTM01

    Appointment of Mr Brian Moncur as a director

    		2 pagesAP01

    Termination of appointment of Gareth Forbes as a director

    		1 pagesTM01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0